Scam Emails Archive : Advance Fee Fraud/419


From: "imam idialo" <>

This email with the subject "DEAREST PARTNER" was received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 04:02:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "imam idialo" <>, although it may have been spoofed.


Compliment of the day and how is life generally with you? Of course it is my humble wish to solicit and crave your indulgence to make this project request for a joint business transaction which I hope will not come to you as a surprise, hence I plead for your pardon.

I am Dr IMAM DIALO .the auditor in chief at the headquarters of BANK OF AFRICA- BOA
Ouagadougou Burkina Faso. I have an urgent and confidential business
proposal for you.

On April 15, 2001,a Saudi Arabian mineral exploiration consultant/contractor with Burkina Faso ministry of mines- (BUMIGEB)Mr GEORGE W BRUMELY made a numbered time (fixed) deposit for twelve calendar months valued at US$30,000,000.00(Thirty Million US Dollars) in my branch.

On maturity, I sent a routine notification to his forwarded address but got no reply after months we send a reminder and finally we discovered from his contract employee (BUREAU DES MINES ET LA GEOLOGIE DU BURKINA) that Mr. GEORGE W BRUMELY died in a plane crash accident. On further investigation,it was clear that he died without making a will.All attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that Mr. GEORGE W BRUMELY. did not declare any next of kin or relations in all his official documents including his deposit document in my bank.The total sum US$30,000,000.00 is still in my bank as dormant account. No one will ever come forward to claim it.

According to West African banking law, after five years, the money will revert to the ownership of the Burkina Government. If the account owner is certified death and nobody comes forward to claim it.My proposal is that I am looking for a foreigner who will stand in as
the beneficiary/next of kin.

This is simple. All you have to do is to immediately send me the details of a bank account anywhere in the world, your address, your telephone and fax numbers for me to arrange payment of the money in your favour as the relation of late Mr.George W Brumely who died in a plane crash and the money will then be paid to you legally for us to share in the ration of 60% for me 30% for you while the remaining 10% will be set aside for expenses re-imbursement.

I know that a transaction of this magnitude would make anyone apprehensive and worried. But I am assuring you that all will be well at the end of the day. A both step taken shall not be regretted, I assure you. Please do be informed that this business transaction is 100% legal and there is no risk involved,be inform that exceept you displayed secredness to me i cannot afford to proceed this transaction with you because this transaction is only aim at sacreficial /sacred relation between both parties.

I am using my position as the bank management and connection in the bank here to give you the needed information regarding to the deseased account information for the payment be transfered in your favour as the only relation of Late Mr.GEORGE W BRUMELY. If you are interested, please reply immediately at earliest possible for discussion as soon as you receive this mail and be rest assured that this transaction could be most profitable for both of us in terms of
life time investment .

Please do not expose this deal if you are not interested because if you do, it will take me out of seat. Please reply in strict confidencial to the contact infor. as stated. As soon as i receive your response, iwill send you the text of application is mandatory for all proceedings on claim by clients and beneficiaries which you will fill and send to remmitance
depthment of the (BOA)bank for immediate attention and for  formal
recognition as required.

My privatte line 00226 76 54 93 42.
your immediate response is awaited
Sincerely with warm regards,


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